Epstein File EFTA01368159: Holder (DS10)

Epstein Index›Documents›EFTA01368159

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368159: Holder (DS10)

General DocumentDate unavailableEFTA013681591 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

This document is a compliance form or questionnaire addressing account holder information requirements, including questions about state/province residency, passive NIFE person status, and controlling person certifications. The excerpt contains form instructions and validation rules for account holder data collection. No specific individuals or financial details are identified.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Has the account **holder** provided the State(s)/ Province(s) of residency for the If the account **holder** for net identified # a passive NIFE person(s) that

Excerpt 2

, the account **holder** too confied they de not have controlling person(s) mark as WA if No this form should be rejected.

Excerpt 3

mark as N/A / the account **holder** for certified they de not have controling person(s) mark as WA If No this form should De rejected Has the account **holder**